CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08826478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 12, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 12, 2024 | 1 pages | TM02 | ||
Director's details changed for Fps Group Services Limited on Jan 04, 2024 | 1 pages | CH02 | ||
Appointment of Remus Management Limited as a secretary on Jan 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Niall Mcgann as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Catherine Ellis as a director on May 26, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Remus Management Limited on Mar 17, 2023 | 1 pages | CH04 | ||
Director's details changed for Remus Services on Jan 18, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Remus Services as a director on Dec 14, 2021 | 2 pages | AP02 | ||
Termination of appointment of Paul Michael Coombes as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graeme Michael Cole as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sharon Jones as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joe Lindsay as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Miss Helen Catherine Ellis as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Who are the officers of CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| MCGANN, Niall | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | 268747470001 | |||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 285001550005 | ||||||||||
| ENDERSBY, Karl William Arthur | Secretary | Fulford YO19 4FE York Persimmon House North Yorkshire | 194662370001 | |||||||||||
| MOODY, Thomas Robert | Secretary | Fulford YO19 4FE York Persimmon House North Yorkshire England | 184292770001 | |||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470002 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| CHEVIS, Mark David | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 261277360001 | |||||||||
| COLE, Graeme Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 279835070001 | |||||||||
| COOMBES, Paul Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 279835010001 | |||||||||
| DOCHERTY, Mark | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | England | British | 184072320001 | |||||||||
| ELLIS, Helen Catherine | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 290713800001 | |||||||||
| ENDERSBY, Karl William Arthur | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 130251120001 | |||||||||
| JONES, Sharon | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 267709000001 | |||||||||
| LINDSAY, Joe | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 184267540001 | |||||||||
| PAINE, Matthew James | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 189741900001 | |||||||||
| REDDING, Diana Elizabeth | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset | England | British | 153685200001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 |
What are the latest statements on persons with significant control for CRANBORNE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0